Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 1 year ago
Ram Kumar Dubey
Ram Kumar Dubey
Director
over 1 year ago

Past Directors

Praveer Sinha
Praveer Sinha
Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
almost 12 years ago
Ashutosh Dey
Ashutosh Dey
Director
almost 13 years ago
Dipankar Roy
Dipankar Roy
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Form DIR-12-01062017_signed
Interest in other entities;-01062017
Letter of appointment;-01062017
Notice of resignation;-01062017
Optional Attachment-(1)-01062017
Evidence of cessation;-01062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form ADT-1-23102016_signed
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-131014.PDF